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ORACLE POWER PLC

Company number 05867160

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2009 363a Return made up to 05/07/09; full list of members
20 Aug 2009 288c Secretary's change of particulars / edward taylor / 01/07/2009
22 May 2009 88(2) Ad 14/04/09\gbp si 8313334@0.001=8313.334\gbp ic 109046.33/117359.664\
22 May 2009 288b Appointment terminated director conrad windham
19 May 2009 AA Group of companies' accounts made up to 31 December 2008
10 Sep 2008 88(2) Capitals not rolled up
18 Aug 2008 363s Return made up to 05/07/08; full list of members
22 Jul 2008 88(2) Ad 13/06/08\gbp si 5500000@0.001=5500\gbp ic 2/5502\
05 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
11 Jan 2008 288a New director appointed
28 Aug 2007 363a Return made up to 05/07/07; full list of members
23 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2007 88(2)R Ad 29/06/07--------- £ si 15000000@.001=15000 £ ic 90001/105001
23 Jul 2007 88(2)R Ad 29/06/07--------- £ si 40000000@.001=40000 £ ic 50001/90001
07 Mar 2007 122 S-div 02/02/07
21 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 02/02/07
21 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
21 Feb 2007 287 Registered office changed on 21/02/07 from: 116A green lane northwood middlesex HA6 1AW
01 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2007 288a New director appointed
12 Oct 2006 CERT8 Certificate of authorisation to commence business and borrow